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Company Information for KNOX FEEDS LIMITED
KNOX WILKIN CROWLEY ROAD, SWALWELL, NEWCASTLE UPON TYNE, NE16 3HD,
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Company Registration Number
 03860995 Private Limited Company
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Company Overview
About Knox Feeds Ltd
KNOX FEEDS LIMITED was founded on 1999-10-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Knox Feeds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| KNOX FEEDS LIMITED | |
| Legal Registered Office | |
| KNOX WILKIN CROWLEY ROAD SWALWELL NEWCASTLE UPON TYNE NE16 3HD Other companies in NE16 | |
Filing Information
| Company Number | 03860995 | |
|---|---|---|
| Company ID Number | 03860995 | |
| Date formed | 1999-10-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 18/10/2015 | |
| Return next due | 15/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB733972902 |
| Last Datalog update: | 2024-12-05 09:39:49 |
| Companies House |
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Company Officers of KNOX FEEDS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM ROLAND EDWARD BURGESS |
||
WILLIAM ROLAND EDWARD BURGESS |
||
TERRENCE KNOX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK STEVEN KNOX |
Director | ||
DAVID STEVEN MATTHEWS |
Nominated Secretary | ||
CORPORATE LEGAL LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BKT DEVELOPMENTS LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Dissolved 2017-07-04 | |
| ISOBEL SCHOFIELD LIMITED | Company Secretary | 2004-07-28 | CURRENT | 2004-01-08 | Dissolved 2017-06-13 | |
| ROLAND BURGESS LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1922-01-02 | Active | |
| NORLAND (WOOLS) LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1970-10-22 | Liquidation | |
| PETER GREGORY LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
| UK HAND KNITTING ASSOCIATION LIMITED | Director | 2011-01-14 | CURRENT | 1940-07-12 | Active | |
| BKT DEVELOPMENTS LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Dissolved 2017-07-04 | |
| ISOBEL SCHOFIELD LIMITED | Director | 2004-07-28 | CURRENT | 2004-01-08 | Dissolved 2017-06-13 | |
| NORLAND (WOOLS) LIMITED | Director | 1995-05-16 | CURRENT | 1970-10-22 | Liquidation | |
| ROLAND BURGESS LIMITED | Director | 1991-12-15 | CURRENT | 1922-01-02 | Active | |
| BKT DEVELOPMENTS LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Dissolved 2017-07-04 | |
| ISOBEL SCHOFIELD LIMITED | Director | 2004-07-28 | CURRENT | 2004-01-08 | Dissolved 2017-06-13 | |
| ROLAND BURGESS LIMITED | Director | 1991-12-15 | CURRENT | 1922-01-02 | Active | |
| NORLAND (WOOLS) LIMITED | Director | 1991-12-15 | CURRENT | 1970-10-22 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR MARK STEVEN KNOX | ||
| Termination of appointment of William Roland Edward Burgess on 2024-10-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLAND EDWARD BURGESS | ||
| APPOINTMENT TERMINATED, DIRECTOR TERRENCE KNOX | ||
| Appointment of Mr Mark Steven Knox as company secretary on 2024-10-01 | ||
| CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
| Change of details for Mr Mark Steven Knox as a person with significant control on 2022-10-13 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/14 FROM 93-105 St James Boulevard Newcastle upon Tyne NE1 4BW | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr William Roland Edward Burgess on 2011-11-25 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM ROLAND EDWARD BURGESS on 2011-11-25 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Terrence Knox on 2010-06-04 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE KNOX / 13/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROLAND EDWARD BURGESS / 13/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/12/00 | |
| 363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/12/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Licences & Regulatory approval
We could not find any licences issued to KNOX FEEDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KNOX FEEDS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of KNOX FEEDS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KNOX FEEDS LIMITED
Income
Government Income
We have not found government income sources for KNOX FEEDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as KNOX FEEDS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KNOX FEEDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNOX FEEDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KNOX FEEDS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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